Geoghegans Trustees Limited EDINBURGH


Geoghegans Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 6 St. Colme Street, Edinburgh EH3 6AD. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors.
Director Rakesh S., appointed on 31 January 2024. Director Steven M., appointed on 31 January 2024.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Geoghegans Trustees Limited Address / Contact

Office Address 6 St. Colme Street
Town Edinburgh
Post code EH3 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC577791
Date of Incorporation Tue, 3rd Oct 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Rakesh S.

Position: Director

Appointed: 31 January 2024

Steven M.

Position: Director

Appointed: 31 January 2024

Iain B.

Position: Director

Appointed: 25 October 2017

Resigned: 31 January 2024

Euan F.

Position: Director

Appointed: 25 October 2017

Resigned: 31 January 2024

Lachlan F.

Position: Director

Appointed: 25 October 2017

Resigned: 31 January 2024

Paul M.

Position: Director

Appointed: 25 October 2017

Resigned: 31 January 2024

Adrian B.

Position: Director

Appointed: 03 October 2017

Resigned: 25 October 2017

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2017

Resigned: 25 October 2017

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 03 October 2017

Resigned: 25 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Macintyre Hudson Llp from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Morton Fraser Directors Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Macintyre Hudson Llp

Moorgate House Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number Oc312313
Notified on 31 January 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Morton Fraser Directors Limited

5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc157556
Notified on 3 October 2017
Ceased on 25 October 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 5th, February 2024
Free Download (11 pages)

Company search

Advertisements